The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Staubach, Stephanie
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2021-01-15
    OF - Director → CIF 0
    Miss Stephanie Margaret Staubach
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Topping, Roger James
    Chartered Loss Adjuster born in April 1957
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2019-01-16
    OF - Director → CIF 0
    Topping, Roger James
    Chartered Loss Adjuster
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2019-01-16
    OF - Secretary → CIF 0
    Mr Roger James Topping
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marchetti, Martino
    Chartered Loss Adjuster born in May 1969
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2019-01-16 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Smith, Mark Robert
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Mark Robert Smith
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-18 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2019-01-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPMARK CLAIMS MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
414,435 GBP2018-06-30
420,953 GBP2017-06-30
Debtors
778,780 GBP2018-06-30
633,131 GBP2017-06-30
Cash at bank and in hand
558,307 GBP2018-06-30
467,802 GBP2017-06-30
Current Assets
1,337,087 GBP2018-06-30
1,100,933 GBP2017-06-30
Creditors
Current
434,214 GBP2018-06-30
512,342 GBP2017-06-30
Net Current Assets/Liabilities
902,873 GBP2018-06-30
588,591 GBP2017-06-30
Total Assets Less Current Liabilities
1,317,308 GBP2018-06-30
1,009,544 GBP2017-06-30
Creditors
Non-current
151,636 GBP2018-06-30
163,901 GBP2017-06-30
Net Assets/Liabilities
1,165,672 GBP2018-06-30
845,643 GBP2017-06-30
Equity
Called up share capital
150 GBP2018-06-30
150 GBP2017-06-30
Capital redemption reserve
50 GBP2018-06-30
50 GBP2017-06-30
Retained earnings (accumulated losses)
1,165,472 GBP2018-06-30
845,443 GBP2017-06-30
Equity
1,165,672 GBP2018-06-30
845,643 GBP2017-06-30
Average Number of Employees
352017-07-01 ~ 2018-06-30
272016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
447,228 GBP2018-06-30
447,228 GBP2017-06-30
Plant and equipment
107,403 GBP2018-06-30
92,707 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
554,631 GBP2018-06-30
539,935 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,207 GBP2018-06-30
44,263 GBP2017-06-30
Plant and equipment
86,989 GBP2018-06-30
74,719 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,196 GBP2018-06-30
118,982 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,944 GBP2017-07-01 ~ 2018-06-30
Plant and equipment
12,270 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,214 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Land and buildings
394,021 GBP2018-06-30
402,965 GBP2017-06-30
Plant and equipment
20,414 GBP2018-06-30
17,988 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
475,309 GBP2018-06-30
246,780 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
303,471 GBP2018-06-30
386,351 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
778,780 GBP2018-06-30
633,131 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
15,342 GBP2018-06-30
15,425 GBP2017-06-30
Trade Creditors/Trade Payables
Current
28,093 GBP2018-06-30
46,783 GBP2017-06-30
Other Taxation & Social Security Payable
Current
254,146 GBP2018-06-30
231,884 GBP2017-06-30
Other Creditors
Current
136,633 GBP2018-06-30
218,250 GBP2017-06-30
Bank Borrowings/Overdrafts
Non-current
151,636 GBP2018-06-30
163,901 GBP2017-06-30
Bank Borrowings
Secured
166,978 GBP2018-06-30
179,326 GBP2017-06-30
  • TOPMARK CLAIMS MANAGEMENT LIMITED
    Info
    Registered number SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow G2 5EZ
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.